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和林微纳: 关于修订H股发行上市后适用的《公司章程》及相关内部治理制度的公告

Core Viewpoint - Suzhou Helin Micro-Nano Technology Co., Ltd. is revising its Articles of Association and internal governance systems in preparation for the issuance of H shares and listing on the Hong Kong Stock Exchange [1][2]. Articles of Association Revision - The revision of the Articles of Association is necessary for the company's planned overseas issuance of shares (H shares) and listing on the Hong Kong Stock Exchange, complying with relevant laws and regulations [1][2]. - The revised Articles of Association will take effect upon the listing of H shares on the Hong Kong Stock Exchange [2]. Internal Governance System Revision - The company has also revised several internal governance systems to align with the changes in the Articles of Association and the requirements for H share issuance [2]. - The proposed revisions to the internal governance systems have been approved by the company's board and will be submitted for shareholder approval [2]. Specific Changes in Articles of Association - The Articles of Association now include provisions for the issuance of H shares, detailing the approval processes and governance structures required for compliance with both Chinese and Hong Kong regulations [3][4]. - Key changes include the stipulation that the company can provide financial assistance for acquiring its shares, with a limit of 10% of the total issued capital [4][5]. - The company’s registered capital and the number of issued shares have been updated to reflect the new structure post-H share issuance [4][5]. Shareholder Rights and Obligations - The revised Articles ensure that shareholders maintain equal rights and obligations, including the right to dividends and participation in shareholder meetings [11][12]. - Shareholders are required to comply with laws and regulations, and the company must ensure fair treatment of all shareholders [11][12]. Approval Processes - Certain significant transactions, including external guarantees and asset transactions, require shareholder approval, with specific thresholds outlined for when such approvals are necessary [19][20][22]. - The company must adhere to strict voting requirements for decisions involving major transactions or guarantees, ensuring transparency and accountability [19][20][22].